COLLINS WALKER (UK) LIMITED filing history - Find and update company information

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COLLINS WALKER (UK) LIMITED

Company number 05414605

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
17 Apr 2024	CS01	Confirmation statement made on 5 April 2024 with no updates	View PDF Confirmation statement made on 5 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
11 Aug 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
11 Aug 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
20 Jun 2023	AA	Micro company accounts made up to 30 April 2023	View PDF Micro company accounts made up to 30 April 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
18 Apr 2023	PSC04	Change of details for Mr Christopher John Goddard as a person with significant control on 12 April 2023	View PDF Change of details for Mr Christopher John Goddard as a person with significant control on 12 April 2023 - link opens in a new window - 2 pages (2 pages)
18 Apr 2023	CS01	Confirmation statement made on 5 April 2023 with updates	View PDF Confirmation statement made on 5 April 2023 with updates - link opens in a new window - 4 pages (4 pages)
15 Jun 2022	AA	Micro company accounts made up to 30 April 2022	View PDF Micro company accounts made up to 30 April 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
19 Apr 2022	CS01	Confirmation statement made on 5 April 2022 with no updates	View PDF Confirmation statement made on 5 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Aug 2021	AA	Micro company accounts made up to 30 April 2021	View PDF Micro company accounts made up to 30 April 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
14 Apr 2021	CS01	Confirmation statement made on 5 April 2021 with no updates	View PDF Confirmation statement made on 5 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jul 2020	AA	Micro company accounts made up to 30 April 2020	View PDF Micro company accounts made up to 30 April 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
14 Apr 2020	CS01	Confirmation statement made on 5 April 2020 with no updates	View PDF Confirmation statement made on 5 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jul 2019	AA	Micro company accounts made up to 30 April 2019	View PDF Micro company accounts made up to 30 April 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
23 Apr 2019	CS01	Confirmation statement made on 5 April 2019 with no updates	View PDF Confirmation statement made on 5 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jun 2018	AA	Micro company accounts made up to 30 April 2018	View PDF Micro company accounts made up to 30 April 2018 - link opens in a new window - 5 pages (5 pages) Download iXBRL
06 Jun 2018	TM01	Termination of appointment of Richard David Wright as a director on 31 March 2018	View PDF Termination of appointment of Richard David Wright as a director on 31 March 2018 - link opens in a new window - 1 page (1 page)
19 Apr 2018	CS01	Confirmation statement made on 5 April 2018 with updates	View PDF Confirmation statement made on 5 April 2018 with updates - link opens in a new window - 4 pages (4 pages)
19 Apr 2018	CH03	Secretary's details changed for Christopher John Goddard on 16 April 2018	View PDF Secretary's details changed for Christopher John Goddard on 16 April 2018 - link opens in a new window - 1 page (1 page)
19 Apr 2018	CH01	Director's details changed for Mr Christopher John Goddard on 16 April 2018	View PDF Director's details changed for Mr Christopher John Goddard on 16 April 2018 - link opens in a new window - 2 pages (2 pages)
19 Apr 2018	PSC04	Change of details for Mr Christopher John Goddard as a person with significant control on 25 July 2017	View PDF Change of details for Mr Christopher John Goddard as a person with significant control on 25 July 2017 - link opens in a new window - 2 pages (2 pages)
14 Dec 2017	AP01	Appointment of Mr Richard David Wright as a director on 1 December 2017	View PDF Appointment of Mr Richard David Wright as a director on 1 December 2017 - link opens in a new window - 2 pages (2 pages)
01 Aug 2017	AA	Micro company accounts made up to 30 April 2017	View PDF Micro company accounts made up to 30 April 2017 - link opens in a new window - 5 pages (5 pages) Download iXBRL
10 Apr 2017	CS01	Confirmation statement made on 5 April 2017 with updates	View PDF Confirmation statement made on 5 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
12 Jul 2016	AA	Total exemption small company accounts made up to 30 April 2016	View PDF Total exemption small company accounts made up to 30 April 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
20 Apr 2016	AR01	Annual return made up to 5 April 2016 with full list of shareholders Statement of capital on 2016-04-20 GBP 100	View PDF Annual return made up to 5 April 2016 with full list of shareholders Statement of capital on 2016-04-20 GBP 100 - link opens in a new window - 4 pages (4 pages)

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